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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hiscox, Martin

    Related profiles found in government register
  • Hiscox, Martin
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Oxford Road, Marlow, Buckinghamshire, SL7 2NL, England

      IIF 1
  • Hiscox, Martin
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hiscox, Martin
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beacon House, Stokenchurch Business Park, Ibstone Road Stokenchurch, High Wycombe, Buckinghamshire, HP14 3AQ

      IIF 9 IIF 10
  • Hiscox, Martin
    British md and president international born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Homestead, Sonning Eye, Reading, RG4 0TN

      IIF 11
  • Hiscox, Martin Andrew
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Priory Park, Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF, United Kingdom

      IIF 12

    • White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF, England

      IIF 13

    • The Homestead, Sonning Eye, Reading, Berks, RG4 6TN, United Kingdom

      IIF 14

    • The Homestead, Sonning Eye, Sonning-on-thames, Reading, RG4 6TN, United Kingdom

      IIF 15
  • Hiscox, Martin Andrew
    British chairman and ceo born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24-25, Albion Street, London, W2 2AX, United Kingdom

      IIF 16
  • Hiscox, Martin Andrew
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dematic (services) Limited, Beaumont Road, Banbury, OX16 1QZ, United Kingdom

      IIF 17

    • 18, Oxford Road, Marlow, Buckinghamshire, SL7 2NL, United Kingdom

      IIF 18
  • Hiscox, Martin Andrew
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Priory Park, Great North Road, Aberford, West Yorkshire, LS25 3DF, United Kingdom

      IIF 19 IIF 20

    • Bunkers Hill, The Great North Road Aberford, Leeds, LS25 3DF

      IIF 21

    • Priory Park Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF

      IIF 22 IIF 23

    • Priory Park, Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF, United Kingdom

      IIF 24

    • 18, Oxford Road, Marlow, Buckinghamshire, SL7 2NL, United Kingdom

      IIF 25

    • Masternaut House, 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL, United Kingdom

      IIF 26

    • Floor 7, The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England

      IIF 27
  • Hiscox, Martin Andrew
    British non-executive director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blue Tower, 14th Floor, Mediacityuk, Salford Quays, M50 2ST, United Kingdom

      IIF 28
  • Hiscox, Martin Andrew
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, Queensway, Croydon, Surrey, CRO 4BD, United Kingdom

      IIF 29

    • Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF, United Kingdom

      IIF 30

    • Rhosili Road, Brackmills Industrial Estate, Northampton, NN4 7JE, England

      IIF 31
  • Hiscox, Martin Andrew
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1 Parkshot, Richmond, Surrey, TW9 2RD, England

      IIF 32
  • Hiscox, Martin Andrew
    British independent chairman born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Floor 7, The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England

      IIF 33
  • Mr Martin Andrew Hiscox
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Homestead, Sonning Eye, Sonning-on-thames, Reading, RG4 6TN, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 30
  • 1
    19 BEAUFORT GARDENS RIGHT TO MANAGE COMPANY LIMITED
    07666462
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-09-28
    Officer
    2013-12-01 ~ 2023-08-09
    IIF 16 - Director → ME
  • 2
    ACUMENTIVE LIMITED
    - now 05539441
    RADIANTWAVE LIMITED
    - 2009-11-26 05539441
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (16 parents)
    Equity (Company account)
    -562,400 GBP2021-12-31
    Officer
    2006-08-30 ~ 2009-06-10
    IIF 11 - Director → ME
    2017-06-02 ~ 2020-03-06
    IIF 32 - Director → ME
  • 3
    BLUE MARTINI SOFTWARE LIMITED
    - now 03942784
    UNITEFORCE LIMITED - 2000-03-17
    100 New Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2011-02-01 ~ 2012-04-01
    IIF 5 - Director → ME
  • 4
    BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED - now
    JDA SOFTWARE UK LIMITED - 2020-03-09
    REDPRAIRIE LIMITED
    - 2014-01-02 01870973 03194218
    LOGISTICS & INTERNET SYSTEMS LIMITED
    - 2004-06-14 01870973
    LOGISTICS & INDUSTRIAL SYSTEMS LIMITED - 2000-04-12
    SYMBOL LOGISTICS & INDUSTRIAL SYSTEMS LIMITED
    - 1998-06-22 01870973
    LOGISTICS AND INDUSTRIAL SYSTEMS LIMITED
    - 1996-09-24 01870973
    LEX INDUSTRIAL SYSTEMS LIMITED
    - 1993-12-31 01870973
    LEX LOGISTICON LIMITED
    - 1992-06-29 01870973
    HIREDATA LIMITED
    - 1985-02-21 01870973
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2002-06-20 ~ 2012-05-23
    IIF 9 - Director → ME
    ~ 1998-06-08
    IIF 8 - Director → ME
  • 5
    BLUJAY TOPCO LIMITED
    - now 08044932
    KEWILL TOPCO LIMITED
    - 2017-05-10 08044932
    KINETIC TOPCO LIMITED - 2012-08-16
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2013-02-13 ~ 2021-09-01
    IIF 28 - Director → ME
  • 6
    DEMATIC (SERVICES) LIMITED
    09363049 05856366
    Banbury Business Park Trinity Way, Adderbury, Banbury, Oxon
    Converted / Closed Corporate (23 parents, 1 offspring)
    Officer
    2015-09-24 ~ 2016-11-01
    IIF 17 - Director → ME
  • 7
    EASY SAILING LIMITED
    - now 04209395
    BLUEFINGER LIMITED
    - 2014-02-13 04209395
    BLUEFINGER.COM LIMITED - 2002-03-04
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (23 parents)
    Officer
    2012-03-12 ~ 2014-12-31
    IIF 19 - Director → ME
  • 8
    EGRESS SOFTWARE TECHNOLOGIES LIMITED
    06393598 11604455
    White Collar Factory, 1 Old Street Yard, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-02-22 ~ 2024-07-01
    IIF 13 - Director → ME
  • 9
    HISCOX VENTURES LIMITED
    09360819
    The Homestead Sonning Eye, Sonning-on-thames, Reading
    Active Corporate (3 parents)
    Equity (Company account)
    91,764 GBP2024-03-31
    Officer
    2014-12-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    INTERNATIONAL BAR CODE SYSTEMS LIMITED
    02504339
    6th Floor 25 Farringdon Street, London, England
    Active Corporate (9 parents)
    Officer
    1998-04-01 ~ 2025-10-10
    IIF 14 - Director → ME
  • 11
    KITE TOPCO LTD
    11531406
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-08-31 ~ 2020-07-18
    IIF 33 - Director → ME
  • 12
    LOGISTICS TECHNOLOGY GROUP (UK) LIMITED
    - now 02814381 03525337
    SYMBOL LIS LIMITED
    - 1998-07-01 02814381
    LIS HOLDINGS LIMITED
    - 1996-09-05 02814381
    PITCOMP 82 LIMITED
    - 1993-07-19 02814381 02814383... (more)
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2002-06-20 ~ 2012-04-01
    IIF 2 - Director → ME
    1993-06-18 ~ 1998-06-08
    IIF 7 - Director → ME
  • 13
    LOGISTICS TECHNOLOGY GROUP LIMITED
    - now 03525337 02814381
    STARNFLEET LIMITED - 1998-07-16
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1998-10-01 ~ 2012-04-01
    IIF 6 - Director → ME
  • 14
    MASTERNAUT BIDCO LIMITED
    08997563
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (31 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    111,000 GBP2022-12-31
    Officer
    2014-04-28 ~ 2014-12-31
    IIF 18 - Director → ME
  • 15
    MASTERNAUT GROUP HOLDINGS LIMITED
    - now 07095782
    CYBIT GROUP HOLDINGS LIMITED
    - 2012-06-29 07095782
    CYBERSPACE BIDCO LIMITED - 2010-03-01
    Priory Park Great North Road, Aberford, Leeds, England
    Active Corporate (19 parents)
    Net Assets/Liabilities (Company account)
    51,000 GBP2022-12-31
    Officer
    2010-04-29 ~ 2014-12-31
    IIF 1 - Director → ME
  • 16
    MASTERNAUT HOLDINGS LIMITED
    - now 04134307
    CYBIT HOLDINGS LIMITED
    - 2012-06-29 04134307
    CYBIT HOLDINGS PLC - 2010-03-01
    SEVCO 1231 PLC - 2001-01-19
    Priory Park Great North Road, Aberford, Leeds, England
    Active Corporate (30 parents, 4 offsprings)
    Turnover/Revenue (Company account)
    1,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2012-03-12 ~ 2014-12-31
    IIF 25 - Director → ME
  • 17
    MASTERNAUT ITS LIMITED
    - now 04419758
    AMATICS LIMITED
    - 2012-11-01 04419758
    ASSETCO TELEMATICS LIMITED - 2005-11-17
    AMATICS LIMITED - 2003-06-30
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (20 parents)
    Officer
    2012-03-12 ~ 2014-12-31
    IIF 20 - Director → ME
  • 18
    MASTERNAUT LIMITED
    - now 07848318 03875235
    MASTERNAUT TELEMATICS LIMITED - 2012-01-04
    Priory Park Great North Road, Aberford, Leeds, West Yorkshire
    Active Corporate (13 parents)
    Turnover/Revenue (Company account)
    30,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2012-03-12 ~ 2014-12-31
    IIF 12 - Director → ME
  • 19
    MASTERNAUT RISK SOLUTIONS LIMITED
    - now 07506960
    RISK TECHNOLOGY LIMITED
    - 2012-12-18 07506960 08085415
    Priory Park Great North Road, Aberford, Leeds, England
    Active Corporate (13 parents)
    Equity (Company account)
    -31,495 GBP2020-12-31
    Officer
    2012-12-04 ~ 2014-12-31
    IIF 26 - Director → ME
  • 20
    MASTERNAUT UK LIMITED
    - now 04006118
    LIVE REPLY LIMITED - 2002-09-18
    LIVEREPLY LIMITED - 2000-12-22
    92 London Street, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2012-03-12 ~ 2013-07-15
    IIF 22 - Director → ME
  • 21
    OLD WORLD LIMITED - now
    MASTERNAUT LEGACY LIMITED
    - 2015-06-30 03875235
    MASTERNAUT LIMITED - 2012-01-04
    CYBIT LIMITED - 2011-05-18
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2012-03-12 ~ 2013-07-15
    IIF 24 - Director → ME
  • 22
    PARK BIDCO LIMITED
    12469557
    Rhosili Road, Brackmills Industrial Estate, Northampton, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-06-19 ~ 2025-11-21
    IIF 31 - Director → ME
  • 23
    RDIL 2021 LIMITED
    13540739
    Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2021-08-28 ~ now
    IIF 30 - Director → ME
  • 24
    REAL DIGITAL INTERNATIONAL LIMITED
    - now 05132313
    REAL INTERNATIONAL GROUP LIMITED - 2005-06-10
    REAL DIGITAL INTERNATIONAL LIMITED - 2004-12-08
    2 Queensway, Croydon, Surrey, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2021-08-28 ~ now
    IIF 29 - Director → ME
  • 25
    REDPRAIRIE ACQUISITION COMPANY LIMITED
    - now 04967011
    3352ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-02-10
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2012-04-01
    IIF 4 - Director → ME
  • 26
    REDPRAIRIE CORPORATION LIMITED
    - now 03194218
    REDPRAIRIE LTD. - 2004-06-14
    MCHUGH SOFTWARE INTERNATIONAL LIMITED - 2002-05-22
    MCHUGH FREEMAN UK LIMITED - 1997-09-09
    LAW 743 LIMITED - 1996-08-06
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2012-04-01
    IIF 3 - Director → ME
  • 27
    REDPRAIRIE ONLINE LIMITED
    - now 04906175
    LIS ONLINE LIMITED
    - 2004-06-14 04906175
    Beacon House, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2003-09-29 ~ 2012-04-01
    IIF 10 - Director → ME
  • 28
    THINVENTORY GROUP HOLDINGS LIMITED - now
    BYBOX GROUP HOLDINGS LIMITED
    - 2025-01-20 09917882
    SHOO 620 LIMITED
    - 2016-08-16 09917882 10126967... (more)
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2016-08-03 ~ 2020-07-18
    IIF 27 - Director → ME
  • 29
    THREE X COMMUNICATION LIMITED
    01833521
    92 London Street, Reading, Berkshire
    Dissolved Corporate (41 parents)
    Officer
    2012-03-12 ~ 2013-07-15
    IIF 23 - Director → ME
  • 30
    THREE X MANAGED SERVICES LIMITED
    - now 02682404
    FIBRECITY LIMITED - 2008-07-22
    BLUE CHIP LIMITED - 2002-02-13
    92 London Street, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2012-03-12 ~ 2012-10-31
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.